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TIMEWARE (UK) LTD

Company number 05886806

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
22 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	PSC07	Cessation of Peter Konnanov as a person with significant control on 1 August 2019	View PDF Cessation of Peter Konnanov as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	TM01	Termination of appointment of Peter Konnanov as a director on 4 September 2019	View PDF Termination of appointment of Peter Konnanov as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts made up to 31 July 2018	View PDF Accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 99	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 99 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AD01	Registered office address changed from Field House 1 Field House Road Rochdale Lancashire OL12 0AD to 3 Fieldhouse Road Rochdale Lancashire OL12 0AD on 14 August 2014	View PDF Registered office address changed from Field House 1 Field House Road Rochdale Lancashire OL12 0AD to 3 Fieldhouse Road Rochdale Lancashire OL12 0AD on 14 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 99	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 99 - link opens in a new window - 5 pages (5 pages)

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TIMEWARE (UK) LTD

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